YARE PROPERTIES LIMITED — 12563974, Gorleston On Sea , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	YARE PROPERTIES LIMITED copy copied
Company number	12563974 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 20 April 2020 copy copied
Accounts	Actual First accounts made up to 30.04.2025 due by 31.01.2026 Last accounts made up to 30.04.2024
Confirmation statement	Actual Next statement date Thursday, 10 April 2025 due by Wednesday, 23 April 2025 Last statement dated Wednesday, 10 April 2024
Nature of business (SIC)	41100 - Development of building projects 41202 - Construction of domestic buildings 68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	69 MARINE PARADE, NORFOLK, UNITED KINGDOM, GORLESTON ON SEA, NR31 6EZ copy copied

Officers

(as of 19.08.2022)

HURREN, Oliver James Allen

Status:	Active
Appointed on:	Monday, 20 April 2020
Correspondence address:	Oakland Farm Sidegate Road, Hopton, Great Yarmouth, England, Norfolk, NR31 9AP
Nationality:	English
Date of birth:	July 1982
Role:	Director
Occupation:	Company Director
Country of residence:	England

NEEDHAM, Derek Ivan

Status:	Active
Appointed on:	Monday, 20 April 2020
Correspondence address:	69 Marine Parade, Gorleston On Sea, United Kingdom, Norfolk, NR31 6EZ
Role:	Secretary

NEEDHAM, Derek Ivan

Status:	Active
Appointed on:	Monday, 20 April 2020
Correspondence address:	69 Marine Parade, Gorleston On Sea, United Kingdom, Norfolk, NR31 6EZ
Nationality:	English
Date of birth:	July 1949
Role:	Director
Occupation:	Chairman
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Derek Ivan Needham

Status:	Active
Notified on:	Monday, 20 April 2020
Correspondence address:	69 Marine Parade, Gorleston On Sea, United Kingdom, Norfolk, NR31 6EZ
Nationality:	English
Date of birth:	July 1949
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Derek Ivan Needham

Status:	Active
Notified on:	Monday, 20 April 2020
Correspondence address:	69 Marine Parade, Gorleston On Sea, United Kingdom, Norfolk, NR31 6EZ
Nationality:	English
Date of birth:	July 1949
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Oliver James Allen Hurren

Status:	Active
Notified on:	Monday, 20 April 2020
Correspondence address:	Oakland Farm Sidegate Road, Hopton, Great Yarmouth, England, NR31 9AP
Nationality:	English
Date of birth:	July 1982
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Oliver James Allen Hurren

Status:	Active
Notified on:	Monday, 20 April 2020
Correspondence address:	Oakland Farm Sidegate Road, Hopton, Great Yarmouth, England, NR31 9AP
Nationality:	English
Date of birth:	July 1982
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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